PELATIHAN Anti Money Laundering

Deskripsi Pelatihan Anti Money Laundering

AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement.By attending this program. The added benefits that Participants will receive include:
* The ability to use the designation CAMC or CAMO ™ on your business card and resume
* 1-year membership to the AAFM professional body
* Access to the AAFM finance network and body of information online
* Experience of a leading finance expert from the American Academy of Financial Management ®
* Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools
* Preferred access to online education centres in USA, UK, Europe, Asia, Middle-East and Latin America
* Qualification for application into the AAFM Master Financial Planner Professional Certification
* Access to the AAFM international network and journal published online
* Gold Embossed and Stamped CAMO™ Certification with your name and designation as a MAAFM (Member of the American Academy of Financial Management) The CAMC™ shows that you have completed graduate banking and financial management education.
* Full accreditation fees included in the program fees

Tujuan Kegiatan Pelatihan Anti Money Laundering

By attending this cutting edge course Participants will gain the benefits such as:
* Protect your organization against the latest money laundering and fraud techniques
* Identify vulnerable and potential areas of risk and recognize potential offenders
* Formulate an effective fraud prevention and anti-money laundering strategy
* Minimize the effects of fraud on your company and successfully navigate the legislative landscape
* Conduct good customer due diligence in non-face-to-face transactions
* Discover the latest techniques for scoring the risks of customers, products and operations
* Identify methods to maximize your ROI in anti-money laundering technology
* Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations
* Conduct examinations and audits of anti-money laundering program
* Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives

Materi Pelatihan Anti Money Laundering

Module One
* Anti-Money Laundering (AML) From A Regulator’s PerspectiveIs AML Compliance Different From Regular Compliance?
* Understanding The Different Requirements
* Financial Action Task Force (FATF)
* USA Patriot Act
* Treasury/Securities and Exchange Commission (SEC)
* The Role Of The Regulator In AML Compliance
* What you can and cannot expect of banks and other institutions in the reporting chain
* Educating the market
* Partners To Enforcement
* Financial Services Authority (DFSA)
* AML and Suspicious Cases Unit (AMLSCU)
* Middle East and North Africa Financial Action Task Force (MENAFATF)
* US Government, SEC, Secret Service and Treasury
* AML In The Introducing-Clearance Context Forfeiture Of funds In US Interbank Accounts

Module Three
* AML From The Customer’s Perspective
* Changing Customer Workload – Passing On Compliance Workload To The Customer
* Origination and sources of funds – what is right to ask?
* Keeping client confidentiality – is there a conflict of interest?
* The legal perspective and precedents
* Dealing With Transactions Of The Super-High-Net-Worth
* Additional Requirements For US Transactions And Customers